JPMorgan Chase settles Jeffrey Epstein sex trafficking suit by U.S. Virgin Islands for $75 million
JPMorgan Chase said Tuesday it will pay $75 million to settle a lawsuit by the U.S. Virgin Islands alleging that…
JPMorgan legal fees in Jeffrey Epstein sex traffic cases near $14 million, former exec reveals
JPMorgan Chase has racked up nearly $14 million in legal fees defending itself against two lawsuits alleging it abetted the…
USVI says JPMorgan notified Treasury of more than $1 billion in Jeffrey Epstein ‘human trafficking’ transactions after he died
JPMorgan Chase notified the Treasury Department of more than $1 billion in transactions related to “human trafficking” by Jeffrey Epstein…
Jeffrey Epstein referred Obama White House counsel to JPMorgan as potential customer
Sex predator Jeffrey Epstein was involved in establishing a client relationship between Obama White House counsel Kathryn Ruemmler and JPMorgan…
JPMorgan moved $1.1 million from Jeffrey Epstein to ‘women or girls’ after terminating client relationship, U.S. Virgin Islands alleges
JPMorgan Chase handled more than $1.1 million in payments from Jeffrey Epstein to “girls or women” after the giant bank…
U.S. Virgin Islands seeks at least $190 million from JPMorgan Chase in Jeffrey Epstein case
The government of the U.S. Virgin Islands in a court filing Friday estimated that it will seek damages of at…
JPMorgan Chase says Jeffrey Epstein paid tuition for kids of U.S. Virgin Islands governor
Sex offender Jeffrey Epstein paid school tuition for the children of then-governor of the U.S. Virgin Islands, whose wife made…
JPMorgan CEO Jamie Dimon testifies he had no involvement with Jeffrey Epstein account, bank says
JPMorgan Chase CEO Jamie Dimon testified at a deposition in New York on Friday that he had no involvement in…
Virgin Islands issued subpoena to Google co-founder Larry Page in lawsuit against JPMorgan Chase over Jeffrey Epstein
The government of the U.S. Virgin Islands has tried without success so far to serve a subpoena on Google co-founder…
Billionaire Stephen Deckoff buys Jeffrey Epstein’s private islands
An investment firm led by the billionaire Stephen Deckoff has bought two private islands in the U.S Virgin Islands previously…
